GEOGEN LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2024-12-31

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12/02/2512 February 2025 Confirmation statement made on 2025-01-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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28/05/2428 May 2024 Change of details for Geothermal Engineering Limited as a person with significant control on 2021-11-11

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20/02/2420 February 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/10/2230 October 2022 Micro company accounts made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Change of share class name or designation

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22/11/2122 November 2021 Memorandum and Articles of Association

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-11-11

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16/11/2116 November 2021 Appointment of Mr Matthew Thomas Clayton as a director on 2021-11-11

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02/11/212 November 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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06/01/216 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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